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ABSOLUTE AM LTD

Company number 12180510

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
13 Jun 2023 AA Micro company accounts made up to 30 September 2022
13 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
14 Apr 2022 AA Micro company accounts made up to 30 September 2021
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
08 Jun 2021 AA Micro company accounts made up to 30 September 2020
18 May 2021 AA01 Previous accounting period extended from 31 August 2020 to 30 September 2020
02 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
13 Nov 2019 CS01 Confirmation statement made on 1 October 2019 with updates
13 Nov 2019 AP01 Appointment of Ms Michelle Patrick as a director on 1 October 2019
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 10
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 10
21 Oct 2019 SH08 Change of share class name or designation
21 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-29
  • GBP 1